Kenya · Findings · UK persons with significant control link
ARYA TRADING LIMITED · 13840168
Why it is here
Indicator “UK persons with significant control link”: UK 13840168, status Active, created 11/01/2022, 64929 - Other credit granting n.e.c.; PSC Kenya: 3.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- ARYA TRADING LIMITED · 13840168
- Company code
- 13840168
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15113
- Reference
- 13840168
- Reference
- 11/01/2022